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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: hassen kabila <has_kab9@yahoo.com>
Date: Sat, 9 Sep 2006 12:36:46 -0700 (PDT)
Subject: help


Dear Sir
First let me introduce myself

I am HASSEN KABILA the eldest sun
of the late DR MICHEAL KABILA.My father was the
executive director of a quasi governmental
corporation and the proud owner of Torger
international diamond company in Sierra
Leone before he was killed during the war.After the
death of my father our family lawyer brought some
documents indicating that my father deposited
(12million dollars with gold and diamond
with a security company here in Accra - Ghana.
We have carefully checked and found the
security company, where the valuables are being
kept. The money, gold and diamond were deposited
as family valuables and their real value was not
made to known to the company. Presently my
mother, little brother, sister, and my self are
here in Ghana as refugees and so that we can move
our properties in the security company out of
Africa for investment purposes, this is why I need
a foreigner who can stand as a business partner,
who can come down to Africa to help me carry the
valuables out of Africa. If you are ready to
help and support my family in this transaction,
please send me a reply as soon as you get this mail
then we can also discuss what you would be
getting out of the transaction by
assisting us.
Yours Sincerely.

Just incase u need to know how i got ur email
addrss,a
humanitarian lady that came to visit our camp gave
it
to me.
thanks
HASSEN KABILA





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